Complaints Regarding Cyber Crime

Score Analyzer Loan APP

Name of Complainant Arunmukunthan R
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app I downloaded and has asked for a few details, and after that very minimum sent then asking for more money again and again without my confirmation sending money then asking more money again, threatening through WhatsApp calls and they have taken all my call logs and contacts. Score Analyzer Loan APP was […]

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I lost my money through online because of some I did not know it is a fraud

Name of Complainant Naga manikanta jyothi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They posted in Instagram as Amazon part time job through online so I click that I chatted him through online telegram they said recharge with 200 so I recharge I got 400 after I recharge 500 I got 900 after I recharge 1000 after that said you should balance you account you should balance so […]

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I got connect with someone on telegram and they told me to invest your money it’s a bitcoin I have invest 13000k

Name of Complainant Arbaaz Salim Shaikh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got connected with someone on telegram and they told me to invest money and you will get double money I have invest total 13,000 after that they have told me to pay 55,000 and then you can withdraw the amount which you have win I have told I don’t want to invest further any […]

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sent money to wrong person

Name of Complainant Arbaaz Salim Shaikh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got connected on telegram with someone and they told me to invest your money in bitcoin and they will help you to make your money double I have invest 13,000 after that I have earn around 1,00,000 and when I told that I want to withdraw the amount they told me to complete another […]

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Fraud app wealthsnap is black mail for me

Name of Complainant Sangeetha S
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission wealthsnap is credited amount and didn’t send any sanction letter or e signed letter. I cleared the amount also. He is black mailing with my personal information. Kindly resolve this issue and delete my account permanently from that app. Fraud app wealthsnap is black mail for me was last modified: July 1st, […]

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Money not credited in gaming accout and support team taking lightly

Name of Complainant Bharat rankawat
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 1000 rupees through UPI MULTIPAY mode but request page is freeze and amount not credited in my gaming account yet and I contacted support team but they don’t solve this problem yet I am very depressed They Fraud with me and don’t return or deposit my money I am earning money with hard […]

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DATAUSA FRAUD

Name of Complainant Abhishek singh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One mam from Web data USA Pvt Ltd called me regarding data entry work. She told me that i had to fill 700 forms in 6 working days. She told me that the registration fees is not required. For creating my Id, she asked me for my Adhar card and mail id. Once my id […]

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THEY KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT.

Name of Complainant Maribel
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT. THEY KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT. was […]

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